September 26, 2023 at 7:00 PM - City of Blair Regular Council Meeting
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1. Meeting was called to order by Mayor Rump.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Approval of Consent Agenda - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to approve the Consent Agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Approval of Minutes of the September 12, 2023 Budget Hearing and September 12, 2023 regular Council meeting.
Attachments:
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4.b. Clerk report of Mayoral Action of September 12, 2023 regular Council meeting.
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4.c. Claims as approved by the Finance Committee.
Attachments:
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4.d. Approve Fall Clean Up and Open Burn with a permit for 2023.
Attachments:
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5. Consider approval of Mayoral appointment of Brad Andersen as Council member in Ward 2 to finish the unexpired term ending in December, 2024 and to the Council Technology & Misc. Utilities and Police and Fire Committees.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Mayoral appointment of Brad Andersen as Council member in Ward 2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. City Clerk administers "Oath of Office" to newly appointed Council member Brad Andersen for Ward 2.
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7. Consider an Ordinance setting and fixing the compensation for the Officers and Employees of the City of Blair for FY 2023-2024 and FY 2024-2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Ordinance 2510 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Resolution No. 2023-42 approving the revised Personnel Manual effective October 1, 2023 for City of Blair Employees.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-42 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Resolution No. 2023-43 to allow two (2) fifteen (15) minute restricted parking signs to be placed near 116 S. 16th St., Blair, Nebraska.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-43 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider Resolution No. 2023-44 authorizing Mayor Rump to sign the Project Program Agreement between the City of Blair and the NDOT for the River Road Connector Trail.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-44 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. City Administrator Report
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12. Executive Session for the protection of the public interest due to possible litigation involving the City of Blair.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to go into Executive Session at ___ p.m. to discuss possible litigation involving the City of Blair and to preserve the attorney-client privilege.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to come out of Executive Session and reconvene as a City Council at ____ p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Motion and second by Council members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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